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Nom

Welsummer Limited
Adresse
Ldh House St Ives Business Park
Parsons Green
St Ives
PE27 4AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07650912 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Genie Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09998124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brewin, Rose Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Buckman, Tim Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryer, Charles Parsons Green, St Ives, Cambridgeshire, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, John Haden Parsons Green, St Ives, United Kingdom Status: Ceased Notified: 16/05/2022 Ceased: 19/03/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Boilerjuice LTD Status: Active Notified: 06/04/2016 Companies House Number: 05345637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Genie Sensors Limited Status: Active Notified: 06/04/2016 Companies House Number: 09801103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hastel LTD Status: Active Notified: 30/09/2019 Companies House Number: 07319727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Myboilerservice Limited Status: Active Notified: 06/04/2016 Companies House Number: 07814907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smartguard Monitoring Limited Status: Active Notified: 30/09/2019 Companies House Number: 07359923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •